RA Meeting 12 July 2008 - Agenda

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Jamie Palisades
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RA Meeting 12 July 2008 - Agenda

Post by Jamie Palisades »

The CDS RA will meet on 5 July 2008 at 9:00 am SLT (US Pacific Daylight Time) in the Neufreistadt Rathaus. The meeting is expected to last 1 hour. Please see the following link regarding applicable procedural rules, which constrain some of our agenda and speaking time-limit practices: http://forums.slcds.info//viewtopic.php?f=7&t=1701.

Proposed agenda:
1. Administrative matters. (15 mins.: 0900 - 09h15)
1a. Get agreements to record session.
1b. Review this agenda. Approve any changes.
1c. Inquire for speakers on today's agenda items.
1d. Check for comments on prior posted minutes.
1e. Future RA meeting times & plans. Note RA election schedule.
1f. "Consent agenda": Any ministerial items for approval without debate?

2. Review of open commissions (20 mins: 09h20 - 09h40)
-- ethics & conflicts
-- statutory review / revision
-- corporate entity review
-- any other?
3. Sim 4 & general master plan: update (10 mins: 09h40 - 09h50)
4. Other?
5. Open Discussion (10 mins.: 09h50-10h00)
Adjournment: 10h00

Regards Jamie P

== My Second Life home is CDS. Retired after three terms
== as chancellor of the oldest self-governing sims in SL.
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